Ghanaians Sentenced For £1 Million Fraud In The UK
Image: From left to right: Carter, Allan and SpencerOn 13 December 2018, Southwark Crown Court sentenced three Ghanaian men. Moreover, this was for their part in a series of frauds.
The fraudsters created make-believe companies. They did this to apply for credit from well-known businesses, including American Express and Barclaycard.
Luxury items purchased included over £126,000 worth of mobile phones and tablet devices. Also, Cartier and Rolex watches and items from Burberry.
The City of London Police’s Fraud Squad investigated the case following an initial report made to them by American Express.
The remaining three, who have been found guilty, will be sentenced in the New Year.
